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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hartley, Daniel Richard

    Related profiles found in government register
  • Hartley, Daniel Richard
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Hartley, Daniel Richard
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 13
  • 1
    BUSINESS LOAN CAPITAL LIMITED
    - now 09867563
    ESF CREDIT ANALYTICS LIMITED - 2018-08-08
    ESF LENDING I GP LIMITED - 2015-12-03
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2023-12-07 ~ now
    IIF 2 - Director → ME
  • 2
    ESF LOANS LIMITED
    10725890
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2023-12-07 ~ now
    IIF 4 - Director → ME
  • 3
    TC FUNDING I LIMITED
    11266885 11635330... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-12-07 ~ now
    IIF 9 - Director → ME
  • 4
    TC FUNDING II LIMITED
    11635330 12677970... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-12-07 ~ now
    IIF 11 - Director → ME
  • 5
    TC FUNDING III LIMITED
    12677970 11635330... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-12-07 ~ now
    IIF 12 - Director → ME
  • 6
    TC FUNDING IV LIMITED
    13438367 11635330... (more)
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (8 parents)
    Officer
    2023-12-07 ~ now
    IIF 13 - Director → ME
  • 7
    TC FUNDING LIMITED
    - now 12428334 11266885... (more)
    TC CBILS FUNDING LIMITED - 2021-03-22
    TC MEZZ LOANS I LIMITED - 2020-06-01
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-12-07 ~ now
    IIF 10 - Director → ME
  • 8
    TC LOANS I LIMITED
    - now 09721235 11680000... (more)
    ESF LENDING I GP LIMITED - 2018-05-08
    ESF LENDING LIMITED - 2015-12-03
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (10 parents)
    Officer
    2023-12-07 ~ now
    IIF 8 - Director → ME
  • 9
    TC LOANS II LIMITED
    11680000 09721235... (more)
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2023-12-07 ~ now
    IIF 3 - Director → ME
  • 10
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (11 parents)
    Officer
    2023-12-07 ~ now
    IIF 5 - Director → ME
  • 11
    TC SECURITY TRUSTEE LIMITED
    - now 12633574
    TC LOANS (CBILS) LIMITED - 2021-04-06
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2023-12-07 ~ now
    IIF 7 - Director → ME
  • 12
    THINCATS GROUP LIMITED
    13393055
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-09-30 ~ now
    IIF 6 - Director → ME
  • 13
    THINCATS LIMITED
    - now 09707863
    ESF CAPITAL LIMITED - 2022-10-04
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2025-09-30 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.